The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Poole, Christopher John
    Managing Director born in January 1960
    Individual (12 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
    Mr Christopher John Poole
    Born in January 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Williams, Paul Frederick
    Ifa born in February 1957
    Individual (13 offsprings)
    Officer
    2006-06-19 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Jordan, Justin Patrick
    Ifa born in November 1973
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2011-06-28
    OF - Director → CIF 0
    Jordan, Justin Patrick
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2014-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

COBENS GROUP LIMITED

Previous name
ASTUTE FINANCIAL MANAGEMENT UK LIMITED - 2025-04-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
128,340 GBP2023-12-31
Property, Plant & Equipment
19,062 GBP2023-12-31
27,184 GBP2022-12-31
Fixed Assets
147,402 GBP2023-12-31
27,184 GBP2022-12-31
Debtors
Current
509,745 GBP2023-12-31
640,307 GBP2022-12-31
Cash at bank and in hand
107,656 GBP2023-12-31
216,978 GBP2022-12-31
Current Assets
617,401 GBP2023-12-31
857,285 GBP2022-12-31
Net Current Assets/Liabilities
524,450 GBP2023-12-31
710,596 GBP2022-12-31
Net Assets/Liabilities
671,852 GBP2023-12-31
737,780 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
670,852 GBP2023-12-31
736,780 GBP2022-12-31
Equity
671,852 GBP2023-12-31
737,780 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Intangible Assets - Gross Cost
292,600 GBP2023-12-31
150,000 GBP2022-12-31
Development expenditure
142,600 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
164,260 GBP2023-12-31
150,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
14,260 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,260 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
14,260 GBP2023-12-31
Intangible Assets
Development expenditure
128,340 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
150,633 GBP2023-12-31
145,515 GBP2022-12-31
Office equipment
32,802 GBP2023-12-31
25,064 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
183,435 GBP2023-12-31
170,579 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138,362 GBP2023-12-31
120,188 GBP2022-12-31
Office equipment
26,011 GBP2023-12-31
23,207 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,373 GBP2023-12-31
143,395 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,174 GBP2023-01-01 ~ 2023-12-31
Office equipment
2,804 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,978 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
12,271 GBP2023-12-31
25,327 GBP2022-12-31
Office equipment
6,791 GBP2023-12-31
1,857 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
509,745 GBP2023-12-31
640,307 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
509,745 GBP2023-12-31
640,307 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
171 GBP2023-12-31
78 GBP2022-12-31
Dividend per share (interim)
42.002023-01-01 ~ 2023-12-31
46.702022-01-01 ~ 2022-12-31
Director Remuneration
50,270 GBP2023-01-01 ~ 2023-12-31
49,494 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • COBENS GROUP LIMITED
    Info
    ASTUTE FINANCIAL MANAGEMENT UK LIMITED - 2025-04-08
    Registered number 05850981
    4th Floor Peek House, 20 Eastcheap, London EC3M 1EB
    Private Limited Company incorporated on 2006-06-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • ASTUTE FINANCIAL MANAGEMENT UK LIMITED
    S
    Registered number 05850981
    4th Floor, Peek House, 20 Eastcheap, London, England, EC3M 1EB
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • ASTUTE FINANCIAL MANAGEMENT UK LIMITED
    S
    Registered number 05850981
    Romney House, Romney Place, Maidstone, Kent, England, ME15 6LG
    Private Limited Company in Register At Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COBENS GROUP LIMITED - 2025-04-08
    Romney House, Romney Place, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2025-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    50 Seymour Street, London
    Active Corporate (2 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.